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RHEON LABS LTD

Company number 10828503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2024 TM01 Termination of appointment of Peter Cawley as a director on 14 February 2024
12 Oct 2023 AP01 Appointment of Dr Andrew Joseph Hosty as a director on 1 October 2023
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 327.2677
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 322.4344
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 5 July 2023
  • GBP 289.2407
05 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with updates
05 Jul 2023 TM01 Termination of appointment of John Harris Robinson as a director on 15 June 2023
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 275.2354
31 May 2023 AA Group of companies' accounts made up to 31 December 2022
05 May 2023 AP03 Appointment of Mr Timothy Mayes as a secretary on 3 May 2023
05 May 2023 TM02 Termination of appointment of Donal Martin Fullerton as a secretary on 3 May 2023
05 May 2023 TM01 Termination of appointment of Donal Martin Fullerton as a director on 3 May 2023
19 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 269.9951
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 262.5521
22 Nov 2022 AUD Auditor's resignation
07 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
04 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 217.2116
30 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
20 May 2021 AA Group of companies' accounts made up to 31 December 2020
22 Dec 2020 SH02 Sub-division of shares on 20 November 2020
22 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 20/11/2020
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 216.2898
02 Sep 2020 AP01 Appointment of Mr Timothy Michael Charles Brown as a director on 26 August 2020